Entity record
Momcilo MANDICPerson
Momcilo MANDIC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BALKANS; reflected as observed on 2026-04-23.
Also known as
- MOMO
Designations
- Designated by US OFAC under program BALKANS. Other entities under BALKANS
Key properties
- Date of birth
- Place of birth
- Kalinovik, Bosnia-Herzegovina
Identifiers
- National ID No.
- JMB 0105954171511
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Momcilo MANDIC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/momcilo-mandic-nk9f476d14/
Machine-readable export (FTM + lineage): /people/momcilo-mandic-nk9f476d14/entity.json